• bitcoinBitcoin (BTC) $ 51,067.00
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  • staked-etherLido Staked Ether (STETH) $ 2,953.47
  • usd-coinUSDC (USDC) $ 0.999951
  • cardanoCardano (ADA) $ 0.585971
  • avalanche-2Avalanche (AVAX) $ 36.41
  • dogecoinDogecoin (DOGE) $ 0.085095
  • tronTRON (TRX) $ 0.137835
  • chainlinkChainlink (LINK) $ 18.42
  • polkadotPolkadot (DOT) $ 7.74
  • matic-networkPolygon (MATIC) $ 1.01
  • uniswapUniswap (UNI) $ 12.41
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 51,050.00
  • the-open-networkToncoin (TON) $ 2.11
  • internet-computerInternet Computer (ICP) $ 12.40
  • shiba-inuShiba Inu (SHIB) $ 0.000010
  • bitcoin-cashBitcoin Cash (BCH) $ 269.01
  • litecoinLitecoin (LTC) $ 69.61
  • daiDai (DAI) $ 0.998842
  • immutable-xImmutable (IMX) $ 3.07
  • filecoinFilecoin (FIL) $ 8.00
  • cosmosCosmos Hub (ATOM) $ 10.51
  • leo-tokenLEO Token (LEO) $ 4.13
  • kaspaKaspa (KAS) $ 0.165441
  • bittensorBittensor (TAO) $ 591.88
  • nearNEAR Protocol (NEAR) $ 3.59
  • ethereum-classicEthereum Classic (ETC) $ 25.81
  • hedera-hashgraphHedera (HBAR) $ 0.107545
  • blockstackStacks (STX) $ 2.49
  • aptosAptos (APT) $ 9.38
  • optimismOptimism (OP) $ 3.58
  • stellarStellar (XLM) $ 0.116609
  • first-digital-usdFirst Digital USD (FDUSD) $ 1.00
  • vechainVeChain (VET) $ 0.043462
  • okbOKB (OKB) $ 50.88
  • injective-protocolInjective (INJ) $ 34.20
  • lido-daoLido DAO (LDO) $ 3.23
  • celestiaCelestia (TIA) $ 16.77
  • render-tokenRender (RNDR) $ 7.03
  • mantleMantle (MNT) $ 0.771540
  • crypto-com-chainCronos (CRO) $ 0.092628
  • the-graphThe Graph (GRT) $ 0.257441
  • arbitrumArbitrum (ARB) $ 1.83
  • moneroMonero (XMR) $ 124.45
  • sei-networkSei (SEI) $ 0.808188
  • suiSui (SUI) $ 1.62
  • makerMaker (MKR) $ 2,045.10
  • rocket-pool-ethRocket Pool ETH (RETH) $ 3,252.05
  • beam-2Beam (BEAM) $ 0.032282
  • dydx-chaindYdX (DYDX) $ 3.92
  • thorchainTHORChain (RUNE) $ 5.34
  • flowFlow (FLOW) $ 1.06
  • algorandAlgorand (ALGO) $ 0.192495
  • mantle-staked-etherMantle Staked Ether (METH) $ 3,014.22
  • elrond-erd-2MultiversX (EGLD) $ 57.58
  • aaveAave (AAVE) $ 103.07
  • quant-networkQuant (QNT) $ 103.77
  • bitcoin-svBitcoin SV (BSV) $ 74.79
  • flare-networksFlare (FLR) $ 0.040618
  • bitget-tokenBitget Token (BGB) $ 0.999418
  • starknetStarknet (STRK) $ 1.91
  • havvenSynthetix Network (SNX) $ 4.09
  • mina-protocolMina Protocol (MINA) $ 1.27
  • true-usdTrueUSD (TUSD) $ 0.975024
  • theta-tokenTheta Network (THETA) $ 1.25
  • ordinalsORDI (ORDI) $ 59.37
  • heliumHelium (HNT) $ 8.55
  • tokenize-xchangeTokenize Xchange (TKX) $ 15.37
  • dydxdYdX (ETHDYDX) $ 3.90
  • the-sandboxThe Sandbox (SAND) $ 0.510378
  • fantomFantom (FTM) $ 0.407964
  • axie-infinityAxie Infinity (AXS) $ 8.01
  • chilizChiliz (CHZ) $ 0.123823
  • bittorrentBitTorrent (BTT) $ 0.000001
  • worldcoin-wldWorldcoin (WLD) $ 7.78
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  • whitebitWhiteBIT Coin (WBT) $ 7.01
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  • tezosTezos (XTZ) $ 1.11
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  • osmosisOsmosis (OSMO) $ 1.57
  • sats-ordinalsSATS (Ordinals) (SATS) $ 0.00000046
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  • decentralandDecentraland (MANA) $ 0.494377
  • dymensionDymension (DYM) $ 6.23
  • frax-etherFrax Ether (FRXETH) $ 2,949.17
  • neoNEO (NEO) $ 12.68
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  • conflux-tokenConflux (CFX) $ 0.238490
  • akash-networkAkash Network (AKT) $ 3.90
  • kavaKava (KAVA) $ 0.818028
  • astarAstar (ASTR) $ 0.159390
  • woo-networkWOO (WOO) $ 0.483890
  • singularitynetSingularityNET (AGIX) $ 0.692499
  • iotaIOTA (IOTA) $ 0.271447
  • arweaveArweave (AR) $ 13.01
  • pyth-networkPyth Network (PYTH) $ 0.556081
  • axelarAxelar (AXL) $ 1.44
  • gnosisGnosis (GNO) $ 317.82
  • oasis-networkOasis Network (ROSE) $ 0.121601
  • pancakeswap-tokenPancakeSwap (CAKE) $ 3.35
  • klay-tokenKlaytn (KLAY) $ 0.224886
  • bonkBonk (BONK) $ 0.000012
  • usddUSDD (USDD) $ 0.999553
  • wemix-tokenWEMIX (WEMIX) $ 2.02
  • manta-networkManta Network (MANTA) $ 2.89
  • terra-lunaTerra Luna Classic (LUNC) $ 0.000124
  • curve-dao-tokenCurve DAO (CRV) $ 0.632867
  • swethSwell Ethereum (SWETH) $ 2,989.60
  • jupiter-exchange-solanaJupiter (JUP) $ 0.512132
  • msolMarinade staked SOL (MSOL) $ 119.81
  • frax-shareFrax Share (FXS) $ 8.67
  • staked-frax-etherStaked Frax Ether (SFRXETH) $ 3,171.90
  • ethereum-name-serviceEthereum Name Service (ENS) $ 21.65
  • fraxFrax (FRAX) $ 0.998689
  • ecasheCash (XEC) $ 0.000033
  • gatechain-tokenGate (GT) $ 4.76
  • nexoNEXO (NEXO) $ 1.14
  • corgiaiCorgiAI (CORGIAI) $ 0.002106
  • jasmycoinJasmyCoin (JASMY) $ 0.013125
  • 1inch1inch (1INCH) $ 0.541565
  • illuviumIlluvium (ILV) $ 96.17
  • ondo-financeOndo (ONDO) $ 0.415114
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 3,142.88
  • xdce-crowd-saleXDC Network (XDC) $ 0.041150
  • rocket-poolRocket Pool (RPL) $ 28.32
  • coredaoorgCore (CORE) $ 0.653428
  • trust-wallet-tokenTrust Wallet (TWT) $ 1.33
  • iotexIoTeX (IOTX) $ 0.057722
  • altlayerAltLayer (ALT) $ 0.484072
  • zetachainZetaChain (ZETA) $ 2.21
  • enjincoinEnjin Coin (ENJ) $ 0.358957
  • pepePepe (PEPE) $ 0.000001
  • fasttokenFasttoken (FTN) $ 1.64
  • metis-tokenMetis (METIS) $ 93.85
  • tether-goldTether Gold (XAUT) $ 2,011.78
  • compound-governance-tokenCompound (COMP) $ 72.70
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  • radixRadix (XRD) $ 0.045482
  • lido-staked-solLido Staked SOL (STSOL) $ 119.37
  • stepnGMT (GMT) $ 0.265063
  • ribbon-financeRibbon Finance (RBN) $ 0.498051
  • casper-networkCasper Network (CSPR) $ 0.038162
  • skaleSKALE (SKL) $ 0.086637
  • nervos-networkNervos Network (CKB) $ 0.010132
  • terra-luna-2Terra (LUNA) $ 0.663724
  • compound-wrapped-btccWBTC (CWBTC) $ 1,025.39
  • aelfaelf (ELF) $ 0.622651
  • apenftAPENFT (NFT) $ 0.00000044
  • mask-networkMask Network (MASK) $ 4.52
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  • celoCelo (CELO) $ 0.813288
  • bitcoin-goldBitcoin Gold (BTG) $ 24.49
  • superfarmSuperVerse (SUPER) $ 0.949652
  • strideStride (STRD) $ 4.73
  • ethena-usdeEthena USDe (USDE) $ 1.00
  • kusamaKusama (KSM) $ 46.91
  • holotokenHolo (HOT) $ 0.002375
  • ocean-protocolOcean Protocol (OCEAN) $ 0.703679
  • echelon-primeEchelon Prime (PRIME) $ 12.30
  • zilliqaZilliqa (ZIL) $ 0.023691
  • livepeerLivepeer (LPT) $ 13.51
  • compound-ethercETH (CETH) $ 59.46
  • zcashZcash (ZEC) $ 27.51
  • gasGas (GAS) $ 6.28
  • pax-goldPAX Gold (PAXG) $ 2,006.47
  • aleph-zeroAleph Zero (AZERO) $ 1.30
  • api3API3 (API3) $ 3.79
  • rollbit-coinRollbit Coin (RLB) $ 0.137579
  • pixelsPixels (PIXEL) $ 0.505980
  • origintrailOriginTrail (TRAC) $ 1.01
  • convex-financeConvex Finance (CVX) $ 4.70
  • desoDecentralized Social (DESO) $ 36.31
  • hytopiaHytopia (TOPIA) $ 0.075900
  • xai-blockchainXai (XAI) $ 1.37
  • basic-attention-tokenBasic Attention (BAT) $ 0.253908
  • stader-ethxStader ETHx (ETHX) $ 3,005.59
  • nosanaNosana (NOS) $ 4.43
  • pocket-networkPocket Network (POKT) $ 0.224002
  • safepalSafePal (SFP) $ 0.792775
  • moonbeamMoonbeam (GLMR) $ 0.430325
  • dashDash (DASH) $ 30.32
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  • loopringLoopring (LRC) $ 0.279063
  • flokiFLOKI (FLOKI) $ 0.000035
  • nemNEM (XEM) $ 0.038402
  • vethor-tokenVeThor (VTHO) $ 0.004743
  • qtumQtum (QTUM) $ 3.28
  • oec-tokenOKT Chain (OKT) $ 19.09
  • chromawayChromia (CHR) $ 0.415672
  • chiaChia (XCH) $ 32.51

Crypto Crime Amounted to Over $24B in 2023: Chainalysis

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Crypto Crime Amounted to Over $24B in 2023: Chainalysis

  coindesk.com 15 h

Crypto Crime Amounted to Over $24B in 2023: Chainalysis

Over $24 billion worth of cryptocurrency was received by illicit addresses in 2023 accounting for 0.34% of all transaction volume, blockchain intelligence firm Chainalysis has estimated in its annual crypto crime trends report.

The figure is nearly 40% less than that of 2022, however it is only provisional. The $24.2 billion total is likely to increase as more addresses are identified as illicit over time. The total for 2022 now stands at $39.6 billion, however only $20.6 billion worth had been identified at the time of Chainalysis’ report last year.

Another caveat to the research is the prevalence of transactions with sanctioned entities, which accounted for a combined $14.9 billion (61.5%) of volume in 2023. Some of this $14.9 billion includes transactions from normal crypto users who happen to live in sanctioned jurisdictions. After all, not all of the Russia-based crypto exchange Garantex, which was sanctioned by the relevant bodies in both the U.S. and U.K. are using crypto for money laundering and ransomware.

Chainalysis’ report, therefore, points toward a nuanced and evolving landscape of crypto being used as a medium for illicit activity, highlighting the moving target with which regulatory and law enforcement bodies are dealing.

Stablecoins accounted for the majority of illicit transaction volume in 2023 as they did the year before. Prior to 2022, bitcoin was the preferred crypto among criminals, accounting for a majority of transaction volume every year from 2018-2021. This however shifted to stablecoins in 2022, accounting for around two thirds of volume. This was then repeated in 2023.

Crypto scams and hacks both saw significant decreases last year, down 29.2% and 54.3% respectively, according to Chainalysis’ research. On the other hand, ransomware and dark net activity increased.



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